Mirodas Properties Limited in Edstone, Wootton Wawen HENLEY IN ARDEN - B95 6DD

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Mirodas Properties Limited HENLEY IN ARDEN

Mirodas Properties started in year 1999 as Private Limited Company with registration number 03889500. The Mirodas Properties company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Henley In Arden at Belvoir House. Postal code: B95 6DD.

At present there are 2 directors in the the firm, namely Antony H. and Linda H.. In addition one secretary - John P. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Mirodas Properties Limited Address / Contact

Office Address	Belvoir House
Office Address2	Edstone, Wootton Wawen
Town	Henley In Arden
Post code	B95 6DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03889500
Date of Incorporation	Tue, 7th Dec 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Antony H.

Position: Director

Appointed: 07 December 1999

John P.

Position: Secretary

Appointed: 07 December 1999

Linda H.

Position: Director

Appointed: 07 December 1999

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 1999

Resigned: 07 December 1999

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 07 December 1999

Resigned: 07 December 1999

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is Antony H. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Linda H. This PSC owns 25-50% shares.

Antony H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Linda H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	190 858	212 115	239 387	264 628	296 973

Balance Sheet
Cash Bank On Hand					36 310	72 307
Net Assets Liabilities						331 668	359 733	386 817	419 788	446 208	483 881	526 915
Property Plant Equipment					896 735	896 320
Current Assets	203 308	217 509	26 074	28 643	40 885	78 600	105 197
Cash Bank In Hand	198 561	212 758
Debtors	4 747	4 751
Net Assets Liabilities Including Pension Asset Liability	190 858	212 115	239 387	264 628	296 973
Tangible Fixed Assets	602 070	602 070

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	190 758	212 015
Shareholder Funds	190 858	212 115	239 387	264 628	296 973

Other
Creditors						642 279	640 760	-641 688	-643 851	-531 490	-445 487	-448 439
Net Current Assets Liabilities	-411 212	-389 955	-362 683	-631 560	-598 802	563 679	535 204	-504 120	-475 149	-459 354	-420 913	-377 879
Number Shares Allotted						100
Par Value Share						1
Total Assets Less Current Liabilities	190 858	212 115	239 387	264 628	297 933	332 641	360 706	391 790	420 761	447 386	485 827	528 861
Accrued Liabilities Not Expressed Within Creditors Subtotal						973	973
Fixed Assets	602 070	602 070	602 070	897 148	896 735	896 320	895 910
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				109	267		359
Accruals Deferred Income				960	960
Creditors Due Within One Year	614 520	607 464	388 757	660 203	639 954
Tangible Fixed Assets Cost Or Valuation	614 708	614 708
Tangible Fixed Assets Depreciation	12 638	12 638

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 24th, September 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 28th, September 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 30th, September 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 3rd, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Dec 2015 filed on: 28th, December 2015	annual return	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 27th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Dec 2014 filed on: 10th, December 2014	annual return	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2013 filed on: 24th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Dec 2013 filed on: 21st, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 25th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Dec 2012 filed on: 21st, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Dec 2011 filed on: 20th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Dec 2010 filed on: 24th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 24th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Dec 2009 filed on: 18th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 28th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 19th Dec 2008 with complete member list filed on: 19th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 28th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 12th May 2008 with complete member list filed on: 12th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 21st Dec 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 21st Dec 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 21st Dec 2006	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 21st Dec 2005 with complete member list filed on: 21st, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st Dec 2005 with complete member list filed on: 21st, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 24th Dec 2004 with complete member list filed on: 24th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 24th Dec 2004 with complete member list filed on: 24th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 26th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 26th, October 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 28th Nov 2003 with complete member list filed on: 28th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 28/11/03) up to Fri, 28th Nov 2003	annual return
363s	Annual return drawn up to Fri, 28th Nov 2003 with complete member list filed on: 28th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 24th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 24th, October 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 31st Jan 2003 with complete member list filed on: 31st, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 31st Jan 2003 with complete member list filed on: 31st, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 17th Dec 2001 with complete member list filed on: 17th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 17th Dec 2001 with complete member list filed on: 17th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 4th, October 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 4th, October 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sat, 20th Jan 2001 with complete member list filed on: 20th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 20th Jan 2001 with complete member list filed on: 20th, January 2001	annual return	Free Download (6 pages)

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